Additional Proxy Soliciting Materials (definitive) (defa14a)
September 30 2022 - 04:11PM
Edgar (US Regulatory)
United States
Securities and Exchange Commission
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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CLS HOLDINGS USA, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on the table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the
offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the form or schedule and the date
of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Your Vote Counts!
CLS HOLDINGS USA,
INC.
2022 Annual Meeting
Vote by November 16, 2022
11:59 PM ET
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CLS HOLDINGS USA, INC.
11767 S. DIXIE HIGHWAY
SUITE 115
MIAMI, FL 33156
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D91722-P80274
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You invested in CLS HOLDINGS USA, INC.
and it’s time to vote!
You have the right to vote on
proposals being presented at the Annual Meeting. This is an
important notice regarding the availability of proxy material for
the stockholder meeting to be held on November 17,
2022.
Get informed before you
vote
View the Notice and Proxy Statement
and Form 10-K online OR you can receive a free paper or email copy
of the material(s) by requesting prior to November 3, 2022. If you
would like to request a copy of the material(s) for this and/or
future stockholder meetings, you may (1) visit www.ProxyVote.com,
(2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include
your control number (indicated below) in the subject line. Unless
requested, you will not otherwise receive a paper or email
copy.
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For complete information and to vote,
visit www.ProxyVote.com
Control #
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Smartphone users
Point your camera here and vote without entering a control
number
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Vote in Person at the Meeting*
November 17, 2022
11:00 AM, EST
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1800 Industrial Road
Suite 102
Las Vegas, NV 89102
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*Please check the meeting materials
for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these
shares.
Vote at
www.ProxyVote.com
THIS IS NOT A VOTABLE
BALLOT
This is an overview of the proposals
being presented at the
upcoming stockholder meeting. Please
follow the instructions on
the reverse side to vote on these
important matters.
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Voting Items
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Board Recommends
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1. Election of
Class II Director: To elect one member to the Board of Directors to
serve for a three-year term as the Class II
director.
Nominee:
Andrew Glashow
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For
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2. Ratification of
the appointment of M&K CPAs, PLLC as the Company’s independent
registered public accounting firm for the fiscal year ending May
31, 2023.
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For
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NOTE: The Company may
transact such other business as may properly come before the 2022
Annual Meeting, or any adjournments or postponements
thereof.
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Prefer to receive an email instead?
While voting on www.ProxyVote.com, be sure to click “Sign up for
E-delivery”.
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